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7W5 I DENTAL GROUP $2095.00 NEW YORK NY 10/20/15 7W51 DENTAL GROUP $220.00 NEW YORK NY 10/20/15 COLOSSEUM CP TKTS OOLAS VEGAS NV $765.00 LAS VEGAS NV 866-227-5938 Description ADMISSION/TICKETS Continued on next page AMEX037506 SDNY_GM_02750805 EFTA_00238061 EFTA01679464 Centurion' Car
HOUSEHOLD APPLIANCES $25.68 10/23/15 DUANE READE 00001447NEW YORK NY NEW YORK NY 8002892273 Description REFER TO RECEIPT 5103.73 10/23/15 RMT MANAGEMENT (CC RMFLUSHING NY $13.80 FLUSHING NY TAXICAB & LIMOUSINE Description TAXI: 8L36 11:29 11:46 10/23/15 EQUINOX MOTO 4114 866-332-6549 NY S
MILL WA BOOK STORES 11/24/15 AMAZON MKTPLACE PMTS AMZN.COPAMILL WA BOOK STORES 5225.00 5220.94 54642 $180.13 11/24/15 Z GALLERIE 990381 LAS VEGAS NV 800-421.3372 Description FURNITURE/AMP/UGH 11/25/15 AMAZON MKTPLACE PMTS AMZN.COMMILL WA BOOK STORES 11/25/15 YINING Y LIGHTING WALNUT
AMERICAN) l i EXPRESS JEFFREY E EPSTEIN Closing Date 01/10/16 p 41'64 Account Ending 0-13001 Detail Continued Foreign Spend Amount 12/22/15 RMT MANAGEMENT (CCRM RMT MANAGEMENT FLUSHING NY TAXICAB & LIMOUSINE Description TAXI; 6L78 13:57 14:23 12/23/15 NYC TAXI 4K90 09000220012 BROOKLYN NY OD
CUPERTINO CA 515.98 !TUNES STORE & APP STORE 06/16/17 UBER *US JUNI FITICV HELP.UBER.COM CA 510.08 HELP.UI3ERCOM 06/16/17 LAO SZE CHUAN LAS VEGAS NV 542.16 1360724766 89103 RESTAURANT 06/16/17 DESERT CAB 084870017048466 LAS VEGAS NV 518.14 GTBALMANOAOLCOM 06/17/17 TTPA CAB TAXI 0000
.1S MAY13 506V7 HELP.UBER.COM CA $19.43 HELP.UBER.COM 05/13/17 GOTHAM CAFE 00-08027893299 NEW YORK NY $1842 FAST FOOD RESTAURANT 05/13/17 RMT MANAGEMENT (CCRM RMT MANAGEMENT FLUSHING NY $29.16 TAXICAB & UMOUSINE Description TAXI SVC FLUSHING 23:41 00:09 Continued on next page AMEX008554 SONY
Entities connected to both Las Vegas and RMT MANAGEMENT

Phoenix
LOCATION
John F. Kennedy
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George W. Bush
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Jeffrey Epstein
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American Airlines
ORGANIZATION
Delta Air Lines
ORGANIZATION
Donald Trump
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Air France
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United States
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United Airlines
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Albuquerque
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Prince Charles
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Warsaw
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San Juan
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Lesley Groff
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Michael Jackson
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Seattle
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Puerto Rico
LOCATIONLeon Black
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Philadelphia
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